University Secretariat and Legal Counsel

University Secretariat and Legal Counsel
University Secretariat and Legal Counsel



Tuesday, 27 March 2012, 3:30 p.m.

Robert Sutherland Hall, Room 202

G. Moore

Secretary of the Senate


*PDF files can be viewed using Adobe Reader.

  1. Opening Session

    1. Adoption of Agenda
    2. Adoption of the Minutes of the 28 February 2012 Meeting  (PDF*, 395 KB) (Appendix A, page 1)
    3. Business Arising from the Minutes

    4. Principal's Report (Appendix B, page 11) (PDF*, 307 KB)
    5. Provost's Report
    6. Other Reports requested by Senate
    7. None Received 
  2. Question Period

  3. Reports of Committees (Action items first)

    1. Agenda (Appendix C, page 13)
      1. [Action]

        Senate meeting dates 2012-2013 (PDF*, 256 KB)

    2. Educational Equity (Appendix D, page 14)
      1. [Action]

        Response from SEEC to the 2011 referral from the USAB (PDF*, 1502 KB)

    3. Academic Development (Appendix E, page 43)
      1. [Action]

        Proposal to introduce a Master of Science in Healthcare Quality in the School of Nursing and the Department of Anesthesiology and Perioperative Medicine, Faculty of Health Sciences

        and the School of Graduate Studies (PDF*, 822 KB)

        Supplementary documents for Senators provided in QShare (also Appendix Ea pages 47-116)

      2. [Information]

        Subcommittee to consider procedures for the Suspension of Admissions to Academic Programs (PDF*, 300 KB)

    4. Operations Review(Appendix F, page 118)
      1. [Information]

        Response to Senate referral (PDF*, 263 KB)

  4. Reports of Faculties and Affiliated Colleges

    1. None received
  5. Motions

  6. Communications and Reports Submitted to Senate

    1. Board of Trustees meeting March 2-3, 2012 (PDF*, 274 KB) (Appendix G, page 119)
    2. Research Report (PDF*, 464 KB) (Appendix H, page 121)
    3. Safe Disclosure Reporting and Investigation - Annual Report for 2010-2011 (PDF*, 263 KB)

      (Appendix I, page 126)
    4. Online petition to Lift Queen's BFA Suspension (PDF*, 252 KB) (Appendix J, page 127)
    5. Online petition concerning admission freezes and closures (PDF*, 263 KB) (Appendix K, page 128)
  7. Matters Referred to Standing Committees

    1. None Received
  8. Other Business

    1. None Received
  9. Closed Session

    1. Not Required